Fairbridge (Restored) Limited

Company Name	Fairbridge (Restored) Limited
Director	Martina Jane Milburn
Company Status	In Administration
Company Number	00176613
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 September 1921(102 years, 1 month ago)
Previous Names	Fairbridge Society (Incorporated)(The) and The Fairbridge Drake Society Incorporated

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dame Martina Jane Milburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(89 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Park Square East London NW1 4LH

Director Name	Mr Ronald Albert Neale Douglas
Date of Birth	September 1922 (Born 101 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	12 Jarrad Street Cottesloe Perth Western Australia Foreign

Director Name	Major General Sir Michael Frederick Hobbs
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 September 2001)
Role	Director Of Charity
Correspondence Address	The Red House Honey Pot Lane Kirby Cane Bungay Suffolk NR35 2HW

Director Name	Lord Michael John Hastings
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 September 1999)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Kings Close Chipperfield Kings Langley Hertfordshire WD4 9ES

Director Name	Michael Godfrey Melvin Groves
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priests House Puddington Cheshire CH64 5SS Wales

Director Name	Mrs Caroline Ground
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 1998)
Role	Self Employed Property And Secretarial
Correspondence Address	13 Ranelagh Avenue London SW6 3PJ

Director Name	Viscount Shane Hugh Maryon Gough
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 October 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	17 Stanhope Gardens London SW7 5RQ

Director Name	Mr David Ackfield Emms
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1996)
Role	Director Of Charity
Correspondence Address	Seaforth Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Director Name	Roger John Elliott
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1996)
Role	Insurance Broker
Correspondence Address	Highbarn Farm Highbarn Road Effingham Leatherhead Surrey KT24 5PP

Director Name	Andrew James Dunlop
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 1998)
Role	Marketing Consultant
Correspondence Address	35 St James Terrace Boundaries Road London SW12 8HJ

Director Name	Peter Robert Lionel Drew
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	18 Westgate Street Bury St Edmunds Suffolk IP33 1QG

Director Name	Mr Robert Mandell Creighton
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 September 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Thurleigh Road London SW12 8UD

Director Name	Richard James Livingstone Altham
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Crunnells Green House Preston Hitchin Hertfordshire SG4 7UF

Director Name	Lieutenant Colonel St John Carslake Brooke Johnson
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1996)
Role	Retired
Correspondence Address	34 Sheen Road Richmond Surrey TW9 1AW

Director Name	Mr Anthony Romer Beevor
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	20 Radipole Road London SW6 5DL

Secretary Name	Anthony John Parker Dickinson
Nationality	British
Status	Resigned
Appointed	02 July 1992(70 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	6 Hanbury Mews Hanbury Manor Thundridge Ware Hertfordshire SG12 0UB

Director Name	Todhunter Weir Bensen
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1992(71 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1998)
Role	Stockbroker
Correspondence Address	1a Ledbury Mews West London W11 2AE

Director Name	Jane Kathleen Hancock
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(71 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 September 2002)
Role	Teacher
Correspondence Address	38 Mirabel Road Fulham London SW6 7EH

Director Name	Mr Aubrey Robert Beard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(71 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 May 1994)
Role	Chartered Serveyor
Country of Residence	United Kingdom
Correspondence Address	Scobbiscombe House Kingston Kingsbridge Devon TQ7 4EU

Director Name	June Winifred Bamberg
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(72 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Role	Property
Correspondence Address	Greenside Lodge Cross Road Sunningdale Ascot Berkshire SL5 9RU

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(72 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The Cliff Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Mrs Irene Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 September 1998)
Role	Director Of Corporate Sevices
Country of Residence	Scotland
Correspondence Address	8 Glamis Avenue Newton Mearns Glasgow G77 5NZ Scotland

Secretary Name	Geoffrey Stanford Hugh Smeed
Nationality	British
Status	Resigned
Appointed	19 September 1996(75 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

Director Name	Anthony John Parker Dickinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(75 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2000)
Role	Solicitor
Correspondence Address	6 Hanbury Mews Hanbury Manor Thundridge Ware Hertfordshire SG12 0UB

Director Name	John Blundell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(76 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	43 Ponsonby Place London SW1P 4PS

Director Name	Patricia Mary Gahan
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2000)
Role	Public Relations Consultant
Correspondence Address	116 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Melvyn Smith Harding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(77 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	The Old Mill Mill Lane Goostrey Cheshire CW4 8PN

Secretary Name	Gilbert Murray Woods
Nationality	British
Status	Resigned
Appointed	22 September 1999(78 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	29 Ranelagh Avenue London SW6 3PJ

Director Name	Timothy Vavasour Carter
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(79 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 September 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Hestercombe Avenue Fulham London SW6 5LL

Director Name	Graham Charles Cater
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(82 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2005)
Role	Retired Post Office Senior Man
Correspondence Address	4 Vale Court Cowbridge South Glamorgan CF71 7ES Wales

Director Name	Michael Robert Butler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(83 years, 8 months after company formation)
Appointment Duration	6 months (resigned 12 October 2005)
Role	Retired
Correspondence Address	Hillside House East Knoyle Salisbury Wiltshire SP3 6BS

Director Name	Mrs Amanda Arianwen Cecilia Cottrell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(83 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 October 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Laurenden Forstal Challock Ashford Kent TN25 4AU

Director Name	Mr William David Eccles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(84 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	111 Howards Lane Putney London SW15 6NZ

Director Name	Mr Allan Robert Foad
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(84 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Oak Ford Lanhydrock Bodmin Cornwall 30pl 5bp

Director Name	Mrs Gillian Ailsa Hamilton Henson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(84 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Hencroft St North Slough Berkshire SL1 1RD

Secretary Name	Mr John Cromar Anderson
Nationality	British
Status	Resigned
Appointed	20 April 2006(84 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 March 2020)
Role	Solicitor
Correspondence Address	Prince's Trust House 9 Eldon Street London EC2M 7LS

Contact

Website	fairbridge.co.uk
Telephone	020 76377844
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	9 July 2017 (overdue)

Filing History

16 October 2020	Administrator's progress report (22 pages)
3 June 2020	Result of meeting of creditors (5 pages)
22 May 2020	Statement of affairs with form AM02SOA (8 pages)
11 May 2020	Statement of administrator's proposal (30 pages)
1 April 2020	Registered office address changed from Prince's Trust House 9 Eldon Street London EC2M 7LS United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 April 2020 (2 pages)
25 March 2020	Appointment of an administrator (3 pages)
16 March 2020	Termination of appointment of John Cromar Anderson as a secretary on 5 March 2020 (2 pages)
10 March 2020	Termination of appointment of Stephen James Wiggins as a director on 5 March 2020 (1 page)
10 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-06 (1 page)
10 March 2020	Change of name notice (2 pages)
2 March 2020	Restoration by order of the court (3 pages)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2013	Voluntary strike-off action has been suspended (1 page)
26 June 2013	Voluntary strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
31 May 2013	Application to strike the company off the register (3 pages)
31 May 2013	Application to strike the company off the register (3 pages)
28 February 2013	Registered office address changed from C/O the Prince's Trust 18 Park Square East London NW1 4LH United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from , C/O the Prince's Trust, 18 Park Square East, London, NW1 4LH, United Kingdom on 28 February 2013 (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (20 pages)
9 January 2013	Full accounts made up to 31 March 2012 (20 pages)
2 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
2 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
5 April 2012	Termination of appointment of Michael Mercieca as a director (1 page)
5 April 2012	Termination of appointment of Michael Anthony Mercieca as a director on 31 March 2012 (1 page)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
8 December 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Registered office address changed from , 207 Waterloo Road, London, SE1 8XD, United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 207 Waterloo Road London SE1 8XD United Kingdom on 12 September 2011 (1 page)
28 June 2011	Annual return made up to 25 June 2011 no member list (4 pages)
28 June 2011	Annual return made up to 25 June 2011 no member list (4 pages)
20 May 2011	Auditor's resignation (1 page)
20 May 2011	Auditor's resignation (1 page)
6 April 2011	Appointment of Mr Michael Anthony Mercieca as a director (2 pages)
6 April 2011	Secretary's details changed for Mr John Cromar Anderson on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Mr John Cromar Anderson on 1 April 2011 (1 page)
6 April 2011	Termination of appointment of Allan Foad as a director (1 page)
6 April 2011	Secretary's details changed for Mr John Cromar Anderson on 1 April 2011 (1 page)
6 April 2011	Appointment of Mr Stephen James Wiggins as a director (2 pages)
6 April 2011	Termination of appointment of Valerie Hopkins as a director (1 page)
6 April 2011	Termination of appointment of Charles Peacock as a director (1 page)
6 April 2011	Appointment of Ms Martina Jane Milburn as a director (2 pages)
6 April 2011	Termination of appointment of William Eccles as a director (1 page)
6 April 2011	Appointment of Ms Martina Jane Milburn as a director (2 pages)
6 April 2011	Termination of appointment of Gillian Henson as a director (1 page)
6 April 2011	Termination of appointment of William Eccles as a director (1 page)
6 April 2011	Termination of appointment of Charles Peacock as a director (1 page)
6 April 2011	Termination of appointment of Simon Lough as a director (1 page)
6 April 2011	Appointment of Mr Michael Anthony Mercieca as a director (2 pages)
6 April 2011	Appointment of Mr Stephen James Wiggins as a director (2 pages)
6 April 2011	Termination of appointment of Gillian Henson as a director (1 page)
6 April 2011	Termination of appointment of Valerie Hopkins as a director (1 page)
6 April 2011	Termination of appointment of Allan Foad as a director (1 page)
6 April 2011	Termination of appointment of Simon Lough as a director (1 page)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
26 July 2010	Termination of appointment of Katharine Scott as a director (1 page)
26 July 2010	Termination of appointment of Katharine Scott as a director (1 page)
1 July 2010	Director's details changed for Katharine Mary Russell Scott on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Gillian Ailsa Hamilton Henson on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Katharine Mary Russell Scott on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 no member list (6 pages)
1 July 2010	Director's details changed for Gillian Ailsa Hamilton Henson on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 no member list (6 pages)
28 September 2009	Appointment terminated director john senior (1 page)
28 September 2009	Appointment Terminated Director john senior (1 page)
24 August 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
24 August 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
26 June 2009	Registered office changed on 26/06/2009 from, 207 waterloo road, london, SE1 8XD (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Annual return made up to 25/06/09 (4 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Annual return made up to 25/06/09 (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from 207 waterloo road london SE1 8XD (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of debenture register (1 page)
2 April 2009	Appointment terminated director anthony beevor (1 page)
2 April 2009	Appointment Terminated Director anthony beevor (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 October 2008	Appointment terminated director stella wrightson (1 page)
29 October 2008	Appointment Terminated Director stella wrightson (1 page)
13 August 2008	Amended group of companies' accounts made up to 31 March 2008 (33 pages)
13 August 2008	Amended group of companies' accounts made up to 31 March 2008 (33 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
25 June 2008	Annual return made up to 25/06/08 (5 pages)
25 June 2008	Annual return made up to 25/06/08 (5 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
8 March 2008	Memorandum and Articles of Association (30 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2008	Memorandum and Articles of Association (30 pages)
24 October 2007	Memorandum and Articles of Association (30 pages)
24 October 2007	Memorandum and Articles of Association (30 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
23 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
26 June 2007	Annual return made up to 25/06/07 (3 pages)
26 June 2007	Annual return made up to 25/06/07 (3 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
20 July 2006	Annual return made up to 25/06/06 (3 pages)
20 July 2006	Annual return made up to 25/06/06 (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (14 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (14 pages)
18 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
25 October 2005	Memorandum and Articles of Association (19 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Memorandum and Articles of Association (19 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
14 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
14 October 2005	New director appointed (2 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Annual return made up to 25/06/05 (6 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Annual return made up to 25/06/05 (6 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Director's particulars changed (2 pages)
16 May 2005	Director's particulars changed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
29 June 2004	Annual return made up to 25/06/04 (17 pages)
29 June 2004	Annual return made up to 25/06/04 (17 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
1 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
2 July 2003	Annual return made up to 25/06/03 363(288) ‐ Director's particulars changed (15 pages)
2 July 2003	Annual return made up to 25/06/03 (15 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
12 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
23 July 2002	Annual return made up to 02/07/02 (16 pages)
23 July 2002	Annual return made up to 02/07/02 363(288) ‐ Director's particulars changed (16 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director resigned (1 page)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
4 July 2001	Annual return made up to 02/07/01 (12 pages)
4 July 2001	Annual return made up to 02/07/01 363(288) ‐ Director's particulars changed (12 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
17 July 2000	Annual return made up to 02/07/00 (12 pages)
17 July 2000	Annual return made up to 02/07/00 363(288) ‐ Director's particulars changed (12 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Memorandum and Articles of Association (32 pages)
15 November 1999	Memorandum and Articles of Association (32 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
3 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
28 July 1999	Annual return made up to 02/07/99 (14 pages)
28 July 1999	Annual return made up to 02/07/99 (14 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 1 westminster bridge road, london, SE1 7PL (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 1 westminster bridge road london SE1 7PL (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
6 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
6 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
3 August 1998	Annual return made up to 02/07/98 (16 pages)
3 August 1998	Annual return made up to 02/07/98 363(288) ‐ Director's particulars changed (16 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
5 August 1997	Annual return made up to 02/07/97 (17 pages)
5 August 1997	Annual return made up to 02/07/97 363(288) ‐ Director's particulars changed (17 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (22 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (22 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
29 October 1996	Memorandum and Articles of Association (44 pages)
29 October 1996	Memorandum and Articles of Association (44 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Secretary resigned (1 page)
30 August 1996	Annual return made up to 02/07/96 (17 pages)
30 August 1996	Annual return made up to 02/07/96 363(288) ‐ Director's particulars changed (17 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
13 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
9 August 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (4 pages)
18 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (19 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (19 pages)
11 July 1995	Annual return made up to 02/07/95 (16 pages)
11 July 1995	Annual return made up to 02/07/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
30 June 1994	Registered office changed on 30/06/94 from: 5 westminster bridge road, london, SE1 7XW (1 page)
30 June 1994	Registered office changed on 30/06/94 from: 5 westminster bridge road london SE1 7XW (1 page)
29 June 1993	Full group accounts made up to 31 December 1992 (12 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (12 pages)
17 August 1992	Registered office changed on 17/08/92 from: 202 lambeth road, london, SE1 7JW (2 pages)
17 August 1992	Registered office changed on 17/08/92 from: 202 lambeth road london SE1 7JW (2 pages)
10 July 1992	Memorandum and Articles of Association (47 pages)
10 July 1992	Memorandum and Articles of Association (47 pages)
9 July 1992	Company name changed the fairbridge drake society inc orporated\certificate issued on 10/07/92 (2 pages)
9 July 1992	Company name changed the fairbridge drake society inc orporated\certificate issued on 10/07/92 (2 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (8 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (8 pages)
2 September 1991	Full accounts made up to 31 December 1990 (13 pages)
2 September 1991	Full accounts made up to 31 December 1990 (13 pages)
30 July 1990	Full accounts made up to 31 December 1989 (16 pages)
30 July 1990	Full accounts made up to 31 December 1989 (16 pages)
1 August 1989	Full accounts made up to 31 December 1988 (18 pages)
1 August 1989	Full accounts made up to 31 December 1988 (18 pages)
11 April 1989	Registered office changed on 11/04/89 from: suite 25-31, chancery house, 53-64 chancery lane, london WC2A 1QX (1 page)
11 April 1989	Registered office changed on 11/04/89 from: suite 25-31 chancery house 53-64 chancery lane london WC2A 1QX (1 page)
8 August 1988	Full accounts made up to 31 December 1987 (12 pages)
8 August 1988	Full accounts made up to 31 December 1987 (12 pages)
20 June 1988	Memorandum and Articles of Association (5 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1988	Memorandum and Articles of Association (5 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1987	Company name changed\certificate issued on 16/11/87 (2 pages)
16 November 1987	Company name changed\certificate issued on 16/11/87 (2 pages)
18 September 1987	Resolutions SRES13 ‐ Special resolution (8 pages)
18 September 1987	Resolutions SRES13 ‐ Special resolution (8 pages)
29 July 1987	Full accounts made up to 31 December 1986 (24 pages)
29 July 1987	Full accounts made up to 31 December 1986 (24 pages)
21 January 1987	Registered office changed on 21/01/87 from: 119/126 N.E. wing, bush house, aldwych, london WC2 (1 page)
21 January 1987	Registered office changed on 21/01/87 from: 119/126 N.E. wing bush house aldwych london WC2 (1 page)
15 September 1986	Full accounts made up to 31 December 1985 (48 pages)
15 September 1986	Full accounts made up to 31 December 1985 (48 pages)
15 September 1986	Full accounts made up to 31 December 1984 (48 pages)
15 September 1986	Full accounts made up to 31 December 1984 (48 pages)
31 December 1979	Accounts made up to 18 July 1980 (18 pages)
31 December 1979	Accounts made up to 18 July 1980 (18 pages)
21 June 1977	Accounts made up to 31 December 1975 (19 pages)
21 June 1977	Accounts made up to 31 December 2075 (19 pages)
16 October 1941	Particulars of mortgage/charge (7 pages)
16 October 1941	Particulars of mortgage/charge (7 pages)
3 September 1921	Incorporation (29 pages)
3 September 1921	Incorporation (29 pages)

Fairbridge (Restored) Limited

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